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  1. The owner John Eckerd is accused of trying to launder money for a drug cartel. Trident Lakes in Ector is supposed to be a $320 million resort and luxury residential community including...

  2. The owner, John Eckerd, is accused of trying to launder money for a drug cartel. Trident Lakes in Ector is supposed to be a $320 million resort and luxury residential community including underground condos, a golf course, an equestrian center, even a DNA vault.

  3. Feb 11, 2023 · Eckerd, 58, of Dallas, was indicted this week along with Afif Baltagi, 45, of Houston, on charges of running a scam in which investors believed they were financing the purchase of enormous...

  4. Jun 21, 2020 · The Federal Trade Commission is mailing refunds totaling more than $8.7 million to 187,425 consumers who signed up online for “risk-free” trial offers, but were then charged full price and enrolled in expensive continuity plans without their knowledge.

  5. Mar 17, 2021 · A firm that made 1 billion robocalls falsely claiming to sell insurance for Aetna, Blue Cross Blue Shield and others was fined $225 million by the FCC.

  6. Industry: Food and Drug Stores. CEO: Frank Newman. Website: Ticker: ECK. Company type: Revenues ($M): $4,997. Profits ($M): $93. Market value ($M): Number of employees: 46,437.

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  8. Feb 5, 1998 · Federal and state officials accused Eckerd Corp. on Wednesday of cheating government health programs out of more than $11.5-million in false prescription claims.

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